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SECRETARIES LIMITED", "person_url": "/person/5377894", "role": "corporate-nominee-secretary", "appointed_on": "2001-05-22", "resigned_on": "2001-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:00:20+00:00" }, { "name": "HIGHSTONE DIRECTORS LIMITED", "person_url": "/person/5377892", "role": "corporate-nominee-director", "appointed_on": "2001-05-22", "resigned_on": "2001-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:00:20+00:00" }, { "name": "COOPER, Geoffrey Francis", "person_url": "/person/5431099", "role": "director", "appointed_on": "2001-05-24", "resigned_on": "2025-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:00:20+00:00" }, { "name": "COOPER, Michael", "person_url": "/person/5431103", "role": "director", "appointed_on": "2022-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:00:20+00:00" }, { "name": "COOPER, Glenda", "person_url": "/person/5431096", "role": "secretary", "appointed_on": "2001-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:00:20+00:00" } ], "psc": [ { "name": "Mr Geoffrey Francis Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/1671110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:10:12.829988+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }